Updates

Date: August 26, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra East Mumbai-400 001 Mumbai – 400 051 BSE Scrip Code: 539289 NSE Symbol: AURUM Dear Sir/Madam, Subject: Notice of the 13th Annual General Meeting and the Annual Report for the financial year 2025-26 This is further to the disclosure dated August 20, 2026. Notice convening the 13th Annual General Meeting (“Notice”) and the Annual Report of the Company, for the financial year 2025-26, are being sent through electronic mode to all the members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. Notice and Annual Report are attached and the same are also available on the Company’s website at: Notice Notice of 13th Annual General Meeting Annual Report Annual Report for the financial year 2025-26 Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also attached and available on the Company’s website at https://www.aurumproptech.in/investor/general-meeting. You are requested to take the above on record. Thanking you. Yours faithfully, For Aurum PropTech Limited Pranali Desale Company Secretary & Compliance Officer Table of Contents Leading the Corporate Overview Management Review AI Era of PropTech Corporate Identity 6 Management Discussion and Analysis 46 Group Profile 8 Rental, Distribution and Capital 51 Performance Highlights 9 Governance, Risk and Compliance 53 The future of RealEstate belongs to intelligent platforms. Artificial Our Evolution Story 10 Intelligence is ushering in a new era of PropTech, where connected data, Governance Operating Environment 12 autonomous intelligence and predictive decision-making are redefining Founder and Chairman’s Perspective 14 Board of Director’s Report 58 how RealEstate is discovered, transacted, managed and invested. As technology and RealEstate converge, AI is unlocking new opportunities for Business Model 18 Corporate Governance Report 95 innovation, value creation and sustainable growth. GRC Framework 20 Notice 121 Business Vertical Review 24 Financial Statements At Aurum PropTech, we see this transformation By integrating data, workflows and platform Aurum नी�व 36 as an opportunity to lead the next evolution capabilities into a Unified Brain, we are creating Board of Directors 42 Standalone 153 of the industry by embedding AI into the very an intelligence layer that continuously learns, architecture of our platforms and ecosystem. Our connects intelligence across businesses and Consolidated 232 ambition is not simply to adopt AI, but to define enables faster, more informed decisions across Corporate Information 312 how intelligence becomes the operating system the ecosystem. of the RealEstate ecosystem. This is enabling us In the process, we are transforming PropTech to build a more scalable, efficient and insight- from fragmented digital tools to an intelligent driven business while delivering greater value to operating ecosystem. This shift enables us to customers, partners and shareholders. deepen customer experiences, improve operating Investor Information We are embedding an agentic AI architecture leverage, strengthen platform scalability and Scan this QR code CIN : L72300MH2013PLC244874 into the core of our ecosystem across rentals, deliver measurable business outcomes across the distribution and capital. Our platforms are being RealEstate value chain. BSE Code : 539289 designed to work together with greater speed, The AI era of PropTech is here. NSE Symbol : AURUM precision and responsiveness, enabling RealEstate Bloomberg Code : AURUM:IN journeys to become more connected, predictive We are ready to lead it with vision, execution and intelligence. AGM Date : September 18, 2026 and efficient. AGM Venue : Video Conferencing Disclaimer: This document contains statements about expected future events and financials of Aurum PropTech Limited (‘The Company’), which are forward looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward looking statements as several factors could cause assumptions, actual future results, and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is For more investor-related information, please visit subject to the disclaimer and qualified in its entirety by the assumptions, qualifications, and risk https://www.aurumproptech.in/investor/shareholder-information factors referred to in the Management Discussion and Analysis section of this Annual Report. Theme Story Embedding Intelligence to Potential Business Impact AI-Powered Sales Acceleration 100 Improvement in lead-to-site Unlock Business Value Deploying intelligent voice agents to visit conversion qualify leads, personalize engagement and connect prospects with sales teams, 70 Increase in customer while automating site visit scheduling, % connection rates As an AI-first organization, we are embedding AI across customer reminders and follow-ups. acquisition, sales, marketing, conversion and support functions to create a high-performance, scalable ecosystem. By leveraging predictive intelligence, conversational AI and autonomous workflows, we are enhancing customer experiences, improving operational efficiency and unlocking measurable business outcomes. AI-driven Marketing Intelligence Potential Business Impact Harnessing AI to create hyper- 50 Faster campaign personalized campaigns, generate deployment dynamic content and optimize discoverability through SEO and Answer 30 Reduction in customer Engine Optimization (AEO) capabilities. acquisition costs Predictive Conversion Engine Potential Business Impact Leveraging behavioral analytics, AI- 20 Increase in lead conversion led lead scoring and intent-based rates property recommendations to identify high-potential prospects and improve 40 Improvement in site conversion outcomes. visit-to-booking conversions Autonomous Customer Experience Potential Business Impact Building an AI-first support ecosystem 80 Reduction in ticket powered by intelligent chatbots, automated resolution time ticket management and AI co-pilots that empower service teams to resolve 50 Decline in inbound support customer issues with measurably greater % call volumes speed and precision. Introducing PEXO The Intelligent Face of Our AI-driven Future Intelligence Simplicity As we accelerate our evolution into an AI-native Transforming complex Making every RealEstate RealEstate ecosystem, PEXO serves as the friendly, data into timely, decision easier to understand intelligent face of this transformation. actionable insights. and navigate. PEXO, our AI-powered brand mascot and the conversational interface of Pulse AI, is designed to make RealEstate simpler, What smarter and more intuitive. PEXO supports users throughout their PEXO property journey, from discovering the right home and understanding Represents neighborhoods to exploring Humanity Trust financing options, planning Bringing a conversational, Delivering reliable interiors and managing relocation. approachable and guidance throughout empathetic face to AI. the property journey. Far more than a mascot, PEXO embodies our vision of combining advanced intelligence with human-centered experiences. It transforms complex RealEstate data into meaningful insights, connects fragmented services into Connectivity a seamless journey, and empowers S [Showing first 8,000 characters — download PDF for full document]